Meeting Name: Executive Board Agenda status: Final
Meeting date/time: 1/24/2018 4:00 PM Minutes status: Final  
Meeting location: Conference Room
Minutes were approved at the February 21, 2018 meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Executive Board Presentation Jan. 24 2018 Executive Board Presentation Jan. 24 2018  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 18 -089 15.1 MinutesExecutive Board Minutes: December 13, 2017 meetingapprovedPass Action details Not available
TIP 17-331 46.1 TIP ItemFY2018-2027 Transportation Improvement Program-Amendment #1 Gretchen Vetter, MPO StaffapprovedPass Action details Not available
REP 18 -344 17.1 Informational ReportExecutive Board Elections: Chair and Vice Chairapproved as amendedPass Action details Not available
REP 17-317 17.2 Informational ReportNorth Carolina Department of Transportation Falls of Neuse Project Update Ben Upshaw, NCDOT Division 5received as information  Action details Not available
ACT 17-124 77.3 Miscellaneous ItemWake Transit Implementation Update Adam Howell, TPAC & MPO StaffapprovedPass Action details Not available
UPWP 18 -017 27.4 UPWP ItemFY 2019 Unified Planning Work Program (UPWP) Shelby Powell, MPO Staffreceived as information  Action details Not available
TIP 18 -336 27.5 TIP ItemFY2018-2027 Transportation Improvement Program- Amendment #2 Gretchen Vetter, MPO Staffreceived as information  Action details Not available
ACT 18 -129 17.6 Miscellaneous ItemFFY2019 Locally Administered Projects Program Investment Program Gretchen Vetter, MPO Staffreceived as information  Action details Not available
MTP 18 -030 27.7 MTP Item2045 Metropolitan Transportation Plan Chris Lukasina, MPO Executive Directorreceived as information  Action details Not available
ACT 18 -137 17.8 Miscellaneous ItemSafety Performance Measures and Targets Alex Rickard, CAMPO Staffreceived as information  Action details Not available
REP 18 -346 17.9 Informational ReportP5.0 - SPOT Update Alex Rickard/CAMPO Staffapproved as amendedPass Action details Not available
REP 17-332 59.1 Informational ReportMember Shares - FY 2018 Lisa Blackburn, MPO Staffreceived as information  Action details Not available
REP 17-333 59.2 Informational ReportOperating Budget - FY 2018 Lisa Blackburn, MPO Staffreceived as information  Action details Not available
REP 18 -342 110.1 Informational ReportProject Updatesreceived as information  Action details Not available